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Aphex LTD, United Kingdom

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APHEX LIMITED

Details

Company type Private Limited Company, Active
Company Number 15062279
Universal Entity Code8845-1100-5968-0317
Record last updated Friday, August 11, 2023 1:34:42 PM UTC
Official Address 1 Manor Barns Barcheston Shipston-On-Stour England Cv365ay Brailes
Postal Code CV365AY
Sector Information technology consultancy activities

Directors

Document Type Publication date Download link
Registry Aug 10, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 8, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 8, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Aug 10, 2010 Change of registered office address Change of registered office address
Registry Aug 9, 2010 Statement of company's affairs Statement of company's affairs
Registry Aug 9, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Aug 9, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Oct 26, 2007 Annual return Annual return
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Nov 10, 2005 Annual return Annual return
Financials Jul 30, 2005 Annual accounts Annual accounts
Registry Oct 25, 2004 Annual return Annual return
Financials Jul 8, 2004 Annual accounts Annual accounts
Registry Oct 6, 2003 Annual return Annual return
Registry Jul 17, 2003 Resignation of a director Resignation of a director
Registry Jul 4, 2003 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Nov 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2002 Appointment of a director Appointment of a director
Registry Oct 14, 2002 Appointment of a director 4548... Appointment of a director 4548...
Registry Oct 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2002 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Oct 6, 2002 Resignation of a director Resignation of a director
Registry Oct 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2002 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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